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DEEPDENE (SHORTLANDS) LIMITED

Company number 00853380

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Sep 2019 CS01 Confirmation statement made on 25 September 2019 with updates
12 Sep 2019 AA Micro company accounts made up to 31 December 2018
22 Feb 2019 AP01 Appointment of Mr Dinesh Tiwari as a director on 12 February 2019
13 Feb 2019 TM01 Termination of appointment of Gerard Hanratty as a director on 12 February 2019
18 Oct 2018 TM01 Termination of appointment of Rob Davis as a director on 16 October 2018
17 Oct 2018 CS01 Confirmation statement made on 25 September 2018 with no updates
05 Oct 2018 AP03 Appointment of Mr Derek Lee as a secretary on 1 March 2017
05 Oct 2018 AD01 Registered office address changed from , Trinity House, 3 Bullace Lane, Dartford, Kent, DA1 1BB to Southside Property Management Services Limited 29-31 Leith Hill Orpington Kent BR5 2RS on 5 October 2018
05 Oct 2018 AP01 Appointment of Mr Gerard Hanratty as a director on 28 November 2017
05 Oct 2018 AP01 Appointment of Mr Rob Davis as a director on 28 November 2017
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
05 Jan 2018 TM01 Termination of appointment of John Geoffrey Soppet as a director on 24 October 2017
05 Jan 2018 TM02 Termination of appointment of John Geoffrey Soppet as a secretary on 24 October 2017
05 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
21 Oct 2016 CS01 Confirmation statement made on 25 September 2016 with updates
21 Oct 2016 CH01 Director's details changed for Silvia Ferrari on 21 October 2016
21 Oct 2016 CH03 Secretary's details changed for John Geoffrey Soppet on 21 October 2016
21 Oct 2016 CH01 Director's details changed for Mrs Margaret Julia Thomas on 21 October 2016
21 Oct 2016 CH01 Director's details changed for Mr John Geoffrey Soppet on 21 October 2016
21 Oct 2016 CH01 Director's details changed for Silvia Ferrari on 21 October 2016
19 Oct 2016 CH01 Director's details changed for Silvia Ferrari on 22 September 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 180
25 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014